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M R SAWS LIMITED

Company number 05957669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
30 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
27 Jan 2009 4.20 Statement of affairs with form 4.19
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15
27 Jan 2009 600 Appointment of a voluntary liquidator
28 Dec 2008 287 Registered office changed on 28/12/2008 from c/o newey associates LTD 88 leicester drive shirebrook park glossop derbyshire SK13 8SH
10 Oct 2008 363a Return made up to 05/10/08; full list of members
30 Sep 2008 288b Appointment Terminated Secretary robert newey
30 Sep 2008 288b Appointment Terminated Director richard hopwood
30 Sep 2008 288a Secretary appointed lucy emma hopwood
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed
26 Oct 2007 363a Return made up to 05/10/07; full list of members
18 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
19 Mar 2007 287 Registered office changed on 19/03/07 from: NO2 floor 2, the quadrant green lane, heywood lancashire OL10 1NG
05 Oct 2006 NEWINC Incorporation